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olved in any past litigation against Deutsche Bank AG or any of its subsidanes or is the astomer threatening litigation against Deuirrile O yes O No Bank AG or any of la subsidanes' (If Yes provkle Poleax below and coataa QuaRy IV. (Lat4m/MO)or the Regulatory Control Grou p am I notify Complexe onmeo)ate
2:05 NI Zorro Management LLC is using the address of Southern Trust Company Inc (for whet) I have the address verification for) and given that both Zorro and Southern Trust IS owned by the same Individual, Jeffrey Epstein, It seals plausible that they share the same ass due to common ownership for bo
lved in any past litigation aganst Deutsche Bank AG or any of its subsidiaries or is the customer tiveatening litigation against Deutsche o yes 2 No Bank AG a any of IN subsilaries? (If Yes, provide details below and context Qvaty Mgt (lataillnet) or the Regulatoty Coact Group al notify Compliance immaza
l sobaure, its ownership structure and Its Top Management. Fa trusts/foundatans, Include information about revocability,settiot and benefldanesetc: Zorro is able to issue 3000 shares Currently there are ally 100 shares Issued. MI owned by Jeffrey Epstein Please indcate how °mato of the legal entity is
olved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening ligation against Deutsche n yes R No Bank AG or any of as subsidiaries? al Yes, proved debts beefy and event Quedy Mgt gatAMfinfilar me Repute:ay Control Group and notifyCompliance immediately)
ownership 14) ...mat `rstantor/SettbrFounding Dona Otha please *scribe Wier roles aid/or ndicate tatlonshlp between -tanks) 1 O 121 Zorro anent, LC 9 O O O O O O O O O 2 ID O Jeffrey pstein O O O O El CI O O O O 3 • O Darren ndyko O • • O El ID I:1 O
Involved in any past litigation against Deutsche Bank AG or any of Its subskilarles or a the customer threatening Itigabon against Deutsche ab.s No Bank AG or any of its stbsidiarles? (II Ms porde deals below are contact QuaffY Age aatarn/lot) or the Regulatory Control Group and natty Coroogarer 'melee:
vices, long-term swestment, payment/expense accotrit)? Checking account for the day-to-day menses assonated with runNng the ranch in New Mexico that Zorro owns Indicate from where the assets are expected to arrwe? 0 1:13 Group: Same Booking Center (indicate account number): From Jeffrey Epstein% acco
Entities connected to both Bank AG and Zorro

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONDarren Indyke
PERSONZorro Management LLC
ORGANIZATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONZorro Development
ORGANIZATION
Prince Andrew
PERSON
Joi Ito
PERSONthe Upper East Side
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Martha Stewart
PERSON
Bill Clinton
PERSON
St Thomas
LOCATION
Alfredo Rodriguez
PERSON